Company Information

CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Pravin Rajendra Suryawanshi
Pravin Rajendra Suryawanshi
Director
over 2 years ago
Ankushkumar Nanasaheb Kadam
Ankushkumar Nanasaheb Kadam
Director/Designated Partner
almost 3 years ago

Past Directors

Ujwal Nanasaheb Kadam
Ujwal Nanasaheb Kadam
Director
over 23 years ago
Nitin Nanasaheb Kadam
Nitin Nanasaheb Kadam
Director
over 34 years ago

Charges

1 Lak
01 October 2004
The Saraswat Co-op. Bank Ltd.
1 Lak
01 October 2004
The Saraswat Co-op. Bank Ltd.
0
01 October 2004
The Saraswat Co-op. Bank Ltd.
0
01 October 2004
The Saraswat Co-op. Bank Ltd.
0
01 October 2004
The Saraswat Co-op. Bank Ltd.
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-30102019
Form ADT-1-14102019_signed
-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form ADT-1-06042019_signed
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed